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FOUNDATION ENGINEERING LIMITED

Company number 00610627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2001 288c Secretary's particulars changed
31 Jan 2001 287 Registered office changed on 31/01/01 from: costain civil engineering LTD costain house, nicholsons walk maidenhead berkshire SL6 1LN
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
06 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 728685@1=728685 £ ic 450100/1178785
06 Jun 2000 123 Nc inc already adjusted 30/05/00
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 2000 363a Return made up to 28/02/00; full list of members
26 Jul 1999 288c Director's particulars changed
22 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 287 Registered office changed on 18/05/99 from: 111 westminster bridge road, london SE1 7UE
24 Mar 1999 363a Return made up to 28/02/99; no change of members
08 May 1998 288b Secretary resigned
08 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Mar 1998 363a Return made up to 28/02/98; no change of members
28 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996